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Eden Resort Limited

Type: NZ Limited Company (Ltd)
9429035262671
NZBN
1538962
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Oct 2014
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 30 Sep 2021

Eden Resort Limited, a registered company, was launched on 13 Sep 2004. 9429035262671 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is classified. The company has been managed by 4 directors: Dean Hoo - an active director whose contract started on 13 Sep 2004,
Dine Yoeh Hoo - an active director whose contract started on 13 Sep 2004,
Ming Xing Wang - an inactive director whose contract started on 13 Sep 2004 and was terminated on 31 May 2021,
Joshua Hoo - an inactive director whose contract started on 13 Sep 2004 and was terminated on 14 Jun 2013.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: postal, office).
Eden Resort Limited had been using Level One, 52 East Coast Road, Milford, Auckland as their physical address up until 03 Oct 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level One, 52 East Coast Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 19 Jul 2012 to 03 Oct 2014

Address #2: Level One, 8 Alma Street, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Sep 2004 to 19 Jul 2012

Contact info
64 09 5202010
30 Sep 2021 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Abib (oamaru) Limited
Shareholder NZBN: 9429032890334
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) H & L Trustee Company Limited
Shareholder NZBN: 9429036061020
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Ming Xing Flat Bush
Auckland
Directors

Dean Hoo - Director

Appointment date: 13 Sep 2004

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Sep 2004


Dine Yoeh Hoo - Director

Appointment date: 13 Sep 2004

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Sep 2004


Ming Xing Wang - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 31 May 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Sep 2016


Joshua Hoo - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 14 Jun 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Sep 2012

Nearby companies

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The Topstone Limited
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Jachin Homes Limited
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Newman Incorporation Limited
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Berechiah Developments Limited
7 Tarndale Grove

H & L Trustee Company Limited
7 Tarndale Grove

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